PERSONNAL LOAN SCAM


i GOT AN EMAIL FROM A COMPANY CALLED BLACK LISTED CASH LOANS, THERE IS A COMPANY REG NUMBER. I HAD TO PAY 300 VIA A MONEY TRANSFER, THE LOAN FOR 15500.00 WOULD BE DEPOSIT INTO MY BANK ACCOUNT AS SOON AS I HAD PAID THE 300. I THEN GOT AN EMAIL TO SAY THERE WERE INSUFFICIENT FUNDS IN MY BANK ACCOUNT (WHICH THERE WASN'T ) TO PAY FOR THE BANK CHARGES.
a GUY BY THE NAME OF jUSTIN CONFIRMED MY MONEY HAD BEEN RECEIVED - THAT WAS THE LAST TIME I HEARD OR COULD GET HOLD OF HIM.

THE EMAIL ADDRESS HE IS USING IS blacklistedcashloans@gmail.com , TEL NUMBERS 087 807 8900 , 0725649956

company registration number is 2002/027697/23

Report ID: 12357
Crime Category: Fraud
Province: Gauteng
City/Town: Randburg
Suburb:
Address: CENTER POINT BUILDING, CNR TRICHARDT & MARKET STREET, B
Crime Date/Time: 1 Feb 2016, 14:02 PM
Reported By: quixleysa
Reported Date: 2 Feb 2016, 14:02 PM
Related Link:

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  • beer 9 Apr 2016, 06:00 PM

    i whas in same scam today he made 800 what can we do to stop him

  • gcwabev 29 Mar 2016, 12:06 PM

    thought i was the only one he scammed he is using a new number now which is 0725543356 be aware

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